0001085037-16-000283.txt : 20160511 0001085037-16-000283.hdr.sgml : 20160511 20160511152631 ACCESSION NUMBER: 0001085037-16-000283 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160511 DATE AS OF CHANGE: 20160511 EFFECTIVENESS DATE: 20160511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SmartCool Systems Inc. CENTRAL INDEX KEY: 0001328810 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-262965 FILM NUMBER: 161639709 BUSINESS ADDRESS: STREET 1: 7155 KINGSWAY, PO BOX 54523 HIGHGATE PO CITY: BURNABY STATE: A1 ZIP: V5E 4J6 BUSINESS PHONE: 604-669-1388 MAIL ADDRESS: STREET 1: 7155 KINGSWAY, PO BOX 54523 HIGHGATE PO CITY: BURNABY STATE: A1 ZIP: V5E 4J6 FORMER COMPANY: FORMER CONFORMED NAME: SmartCool Systems, Inc. DATE OF NAME CHANGE: 20050531 D 1 primary_doc.xml X0707 D LIVE 0001328810 SmartCool Systems Inc. 7155 KINGSWAY, PO BOX 54523 HIGHGATE PO BURNABY A1 BRITISH COLUMBIA, CANADA V5E 4J6 604-669-1388 BRITISH COLUMBIA, CANADA SmartCool Systems, Inc. Corporation true George Michael Burnes 32 - 2281 Argue Street Port Coquitlam A1 BRITISH COLUMBIA, CANADA V3C 6R4 Executive Officer Director President, Corporate Secretary and Director Brad Nightingale 5727 E. Canyon Ridge North Drive Cave Creek AZ ARIZONA 85331 Director Theodore Harry Konyi 2551 Eddington Drive Vancouver A1 BRITISH COLUMBIA, CANADA V6L 2G2 Executive Officer Director Chief Executive Officer and Director Dalton L. Larson 3629 Canterbury Drive Surrey A1 BRITISH COLUMBIA, CANADA V3Z 0X8 Director Steven Martin 29 Huntsmead Alton, Hampshire X0 UNITED KINGDOM GU34 2SF Executive Officer Executive Vice-President Christopher Lefaivre 1135 West 24th Street North Vancouver A1 BRITISH COLUMBIA, CANADA V7P 2J1 Executive Officer Vice President, Operations Kim Nguyen 7454 19th Ave Burnaby A1 BRITISH COLUMBIA, CANADA V3N 1E4 Executive Officer Chief Financial Officer Other Not Applicable 06b false 2016-05-05 false true false 0 77710 77710 0 CDN$100,000 based on the Bank of Canada exchange rate of 0.7771 on May 5, 2016. false 2 0 0 0 false SmartCool Systems Inc. /s/ George Burnes George Burnes President, Corporate Secretary and Director 2016-05-11